Search icon

NEW RUBBER TECHNOLOGIES HOLDINGS, INC.

Company Details

Entity Name: NEW RUBBER TECHNOLOGIES HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Mar 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F13000001405
FEI/EIN Number 45-4898659
Address: 129 Mountain View Avenue, San Rafael, CA 94901
Mail Address: 129 Mountain View Avenue, San Rafael, CA 94901
Place of Formation: DELAWARE

Agent

Name Role Address
Meyers, Brad I Agent 1541 Wekiva Drive, Melbourne, FL 32940

Chief Executive Officer

Name Role Address
PARKER, DAVID R Chief Executive Officer 129 Mountain View Avenue, San Rafael, CA 94901

Chief Operating Officer

Name Role Address
MEYERS, BRAD I Chief Operating Officer 1541 Wekiva Drive, Melbourne, FL 32940

Secretary

Name Role Address
PHILLIPS, MIKE Secretary 30 WINCHESTER DRIVE, ATHERTON, CA 94027

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 1541 Wekiva Drive, Melbourne, FL 32940 No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 129 Mountain View Avenue, San Rafael, CA 94901 No data
CHANGE OF MAILING ADDRESS 2014-03-19 129 Mountain View Avenue, San Rafael, CA 94901 No data
REGISTERED AGENT NAME CHANGED 2014-03-19 Meyers, Brad I No data

Documents

Name Date
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-03-19

Date of last update: 22 Jan 2025

Sources: Florida Department of State